- Citigroup (Tampa, FL)
- …reported issues. Key Activities include: + Developing, implementing, and executing compliance monitoring , continuous assurance, and reporting programs within an ... + Participating in the planning, executing, and reporting of compliance monitoring and compliance and...**Qualifications:** + 6-10 years of experience + Understanding of Global Markets business activities and products, preferably Rates and… more
- Citigroup (Tampa, FL)
- **Job Description:** Serves as a senior compliance and operational risk manager for Global Wealth Securities Backed Lending (SBL) Independent Compliance Risk ... for Global Wealth Deposits and Lending businesses. **Responsibilities:** + Provide compliance product coverage to Global Wealth SBL business. Provide … more
- Scotiabank (Tampa, FL)
- Director, US Bank Regulatory Compliance , Global Transaction Banking **Requisition ID:** 222945 **Salary Range:** 153,000.00 - 256,275.00 _Please note that the ... an inclusive and high-performing culture. **Director - US Regulatory Compliance Officer - Global Banking & Markets...operational guidelines (NACHA, Fedwire) impacting the GTB business. + Lead the Compliance Program for the TAO… more
- JPMorgan Chase (Tampa, FL)
- …established Testing CoE (Center of Excellence) and help in bringing together skilled monitoring , testing, and evaluation experts from across the globe into one team ... to the Testing CoE's overall success and strengthen the firm's compliance with regulatory obligations and industry standards, through collaboration and analytical… more
- Citigroup (Tampa, FL)
- …best-in class governance practices for Citi's Global Booking Control Program + Lead the enforcement and monitoring of Global Booking Control Policy ... within the Finance organization. The **Booking Control Program Director** leads the Global Booking Control Program, including monitoring of the global… more
- Citigroup (Tampa, FL)
- …Global footprint. The Global Fraud SAR Oversight Group Manager is responsible to lead a team of compliance professionals to ensure the compliance and ... The AML Regulatory Reporting Oversight Team is a Global function within the Reporting, Insights and Integration...fraud relating to aggregation requirements and regulatory reporting. + Lead and Manage a team of 6+ Compliance… more
- Citigroup (Tampa, FL)
- …the RES D&C Governance Lead in the delivery of the Mumbai based compliance delivery function. + Implement and execute global plans to monitor and document ... to the project management staff at the regional and global level to ensure compliance with Citi...data analysis and reporting requests and other internal reports; lead the global consistency around reporting with… more
- Citigroup (Tampa, FL)
- …with Compliance or Investigative Services + Demonstrated experience in a Global Compliance environment + Self-motivated and detail oriented + Consistently ... and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to...as required by various regulatory bodies across the Citi Global footprint. The Independent Testing Lead will… more
- Citigroup (Tampa, FL)
- …may result in reputation/franchise risk for Citi. The Global Funds Transfer Compliance Oversight (FTCO) Data Analytics Lead supports the global framework ... Rule, EU FTR) and Citi Policies and Standards. The Global Funds Transfer Compliance Oversight (FTCO) team...regulatory or environmental changes. + Manage and collaborate with global stakeholders including AML Technology, Monitoring Risk… more
- Insight Global (Gibsonton, FL)
- …project phases, from initial studies and design to installation and commissioning. Compliance Monitoring : Oversee ongoing activities to ensure manufacturers and ... Job Description Insight Global is looking for a Level 3 Electrical...provide guidance to AE firms on critical projects. Responsibilities: Lead Engineer Role: Act as the primary engineer for… more
- Citigroup (Tampa, FL)
- Global Mobility Tax Manager Lead role is within Human Resources' Global Rewards department. The role includes managing of international tax issues for all ... the successful candidate will have an International Tax background that includes global income and social insurance taxation, related payroll reporting, as well as… more
- Citigroup (Tampa, FL)
- …are monitoring transactions across traditional and emerging platforms. The Global Data Intelligence & Analytics Team uncovers money laundering, fraud, and other ... algorithms, and behavior-based analytics. We work globally with partners in business, compliance , and investigations to provide best in class experience for our… more
- Citigroup (Tampa, FL)
- …a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors, providing day-to-day Compliance ... as well as testing and audit. + Designing and lead compliance and control reviews. + Partnering...with US Government Agencies + Ability to create a Global Control Frameworks **Job Family Group:** Compliance … more
- Citigroup (Tampa, FL)
- …highly motivated and experienced **Data Platform (AI/ML) Automation Senior Technical Lead ** (Enterprise Business Architecture & Transformation Group Manager - C14) ... to lead the technical direction and implementation of AI/ML automation...data pipelines, model training, and deployment. Contributes to the global implementation of common data and data standards, common… more
- General Dynamics Information Technology (Macdill AFB, FL)
- …Description:** GDIT has an immediate opening for a **Senior Systems Administrator/Task Lead /Manager** to fill a Core Services management position on the CITS ... USCENTCOM. The position is based in Tampa, Florida. The **Core Services Task Lead ** is responsible for managing and overseeing the execution of core service… more
- Citigroup (Tampa, FL)
- …data, preparing and presenting regional and global reports related to compliance risk assessments, and monitoring of compliance related issues. ... and all policies and processes established within the risk governance framework. + Monitoring adherence to Citi's Compliance Risk Policies and measuring … more
- JPMorgan Chase (Tampa, FL)
- …an adventure where you can push the limits of what's possible. As a Lead Software Engineer at JPMorgan Chase within the Cybersecurity Technology and Controls team, ... seeking a highly skilled ML Ops Engineer with expertise in deploying, monitoring , and managing machine learning models in production environments. This role involves… more
- WSP USA (Tampa, FL)
- **Our Business** We are a global leader in environmental consulting - made stronger with the recent acquisition of Wood's Environment & Infrastructure business and ... across the globe. **This Opportunity** WSP Is currently searching for a ** Lead Environmental Scientist** to join our **Tampa, FL** location. Provides technical… more
- Anywhere Real Estate (Tampa, FL)
- …related documents for each of the franchising brands within Anywhere Brands. The Compliance Manager - Franchise Contracts will lead efforts in executing ... and company policies. This role involves reviewing, analyzing, and monitoring contracts to ensure compliance with legal... performance and adherence to franchise agreement terms. + Lead and execute project meetings to communicate internal and… more
- MUFG (Tampa, FL)
- …outside of the immediate Data services team, including all lines of business ( Global Corporate & Investment Banking, Finance, Risk, Compliance , Chief Data ... experienced and dynamic individual to join as **Vice President,** **Data Integration Lead ,** to support projects and BAU work efforts. The successful candidate must… more